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MILTON-LLOYD (LICENSING) LIMITED

Company number 03043591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2004 AA Full accounts made up to 31 December 2003
10 May 2004 363s Return made up to 07/04/04; full list of members
11 Jul 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 07/04/03; full list of members
29 Jun 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 07/04/02; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
14 Apr 2001 363s Return made up to 07/04/01; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 07/04/00; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 07/04/99; no change of members
30 Jun 1998 363s Return made up to 07/04/98; no change of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
05 Jun 1997 AA Full accounts made up to 31 December 1996
12 May 1997 88(2)R Ad 19/03/97--------- £ si 998@1
12 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1997 123 £ nc 100/1000 19/03/97
07 Apr 1997 363s Return made up to 07/04/97; full list of members
11 Feb 1997 363s Return made up to 07/04/96; full list of members
16 Sep 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 224 Accounting reference date notified as 31/12
24 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
24 Apr 1995 288 New director appointed